THEALBANYCLUB LTD

Active London

Physical well-being activities

0 employees website.com
Physical well-being activities
T

THEALBANYCLUB LTD

Physical well-being activities

Founded 1 Nov 2007 Active London, United Kingdom 0 employees website.com
Physical well-being activities

Previous Company Names

LIFESMART LIMITED 24 Mar 2009 — 5 May 2011
LIFE SMART LIMITED 15 Jul 2008 — 24 Mar 2009
JAMMERSTONE LTD 1 Nov 2007 — 15 Jul 2008
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £-1M £35K 2024 year on year
Total assets £33K £17K 2024 year on year
Total Liabilities £1M £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bkl House 1 Venice Walk London W2 1RR

Full company profile for THEALBANYCLUB LTD (06415309), an active company based in London, United Kingdom. Incorporated 1 Nov 2007. Physical well-being activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.15k

Increased by £2.15k (+107600%)

Net Assets

-£1.24M

Decreased by £34.50k (-3%)

Total Liabilities

£1.27M

Increased by £17.66k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

3901%

Increased by 1363 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Elliott GilberyDirectorBritishEngland3825 Aug 2023Active
Seagrove, Jennifer AnnDirectorBritishUnited Kingdom6825 Aug 2023Active

Shareholders

Shareholders (1)

Bill Kenwright Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bill Kenwright Limited

United Kingdom

Active
Notified 19 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BILL KENWRIGHT LIMITED united kingdom
THEALBANYCLUB LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
St. Bedes Hall, Little Albany Street, London (NW1 4DY) CAMDEN
Leasehold-2 Jun 2008
St. Bedes Hall, Little Albany Street, London (NW1 4DY)
Leasehold
Added 2 Jun 2008
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
14 Nov 2023Confirmation StatementConfirmation statement made on 1 Nov 2023 with no updates
17 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

14 Nov 2023 Confirmation Statement

Confirmation statement made on 1 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 17 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Dec 2024

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 1 Nov 2024

Confirmation statement made on 1 Nov 2023 with no updates

2 years ago on 14 Nov 2023